CC (CRAYFORD) NEWCO 1A LIMITED

CC (CRAYFORD) NEWCO 1A LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCC (CRAYFORD) NEWCO 1A LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17276840
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CC (CRAYFORD) NEWCO 1A LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CC (CRAYFORD) NEWCO 1A LIMITED located?

    Registered Office Address
    Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CC (CRAYFORD) NEWCO 1A LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2027
    Next Accounts Due OnMar 17, 2028

    What is the status of the latest confirmation statement for CC (CRAYFORD) NEWCO 1A LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2027
    Next Confirmation Statement DueJun 30, 2027
    OverdueNo

    What are the latest filings for CC (CRAYFORD) NEWCO 1A LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2026

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 17, 2026

    Statement of capital on Jun 17, 2026

    • Capital: GBP 60
    SH01

    Who are the officers of CC (CRAYFORD) NEWCO 1A LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Cheshire
    Epsom Avenue
    England And Wales
    United Kingdom
    Secretary
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Cheshire
    Epsom Avenue
    England And Wales
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    183144510001
    SHORT, Robert Paul
    Crayford
    DA1 4LD Dartford
    Tower Retail Park
    Kent
    United Kingdom
    Director
    Crayford
    DA1 4LD Dartford
    Tower Retail Park
    Kent
    United Kingdom
    United KingdomSouth African,British95354130005
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Cheshire
    Epsom Avenue
    England And Wales
    United Kingdom
    Director
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Cheshire
    Epsom Avenue
    England And Wales
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    183144510001

    Who are the persons with significant control of CC (CRAYFORD) NEWCO 1A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Paul Short
    Crayford
    DA1 4LD Dartford
    Tower Retail Park
    Kent
    United Kingdom
    Jun 17, 2026
    Crayford
    DA1 4LD Dartford
    Tower Retail Park
    Kent
    United Kingdom
    No
    Nationality: South African,British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0